3BMEXQtcZQxB19HRTSYMcmQY71gm9PDdfA3BMEXQtcZQxB19HRTSYMcmQY71gm9PDdfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtcZQxB19HRTSYMcmQY71gm9PDdfA | -1 (1) | 0.0000 | 1.0410 | 1.0410 | 0.0000 | 0.0001 | 1.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtcZQxB19HRTSYMcmQY71gm9PDdfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6559051 |
| Current Blanace Percentile | Top 90.6 % |
| Maximum Balance (BTC) | 1.0410 |
| Maximum Balance Rank | 102178 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 674316 (03/12/2021 17:46) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 194410 |
| Account Age Rank | 6569669 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 1.0410 |
| Deposits From External Accounts Rank | 131982 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933660 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517517 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0409 |
| Withdrawls To BitMEX Accounts Rank | 281780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 489381 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1262619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 565935 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2192820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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